ACER LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 1LR

Company number 02322276
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address 17 JAXONS COURT, HALLGATE, WIGAN, LANCASHIRE, WN1 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACER LIMITED are www.acer.co.uk, and www.acer.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-nine years and twelve months. Acer Limited is a Private Limited Company. The company registration number is 02322276. Acer Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Acer Limited is 17 Jaxons Court Hallgate Wigan Lancashire Wn1 1lr. The company`s financial liabilities are £1534.86k. It is £-291.25k against last year. The cash in hand is £142k. It is £93.86k against last year. And the total assets are £1809.4k, which is £-342.9k against last year. ALISON, Stephen is a Secretary of the company. WILLAN, Michael John is a Director of the company. Secretary WILLAN, Nadia has been resigned. Secretary WILLAN, Nadia has been resigned. Director WILLAN, Mirriam has been resigned. Director WILLAN, Nadia has been resigned. The company operates in "Buying and selling of own real estate".


acer Key Finiance

LIABILITIES £1534.86k
-16%
CASH £142k
+194%
TOTAL ASSETS £1809.4k
-16%
All Financial Figures

Current Directors

Secretary
ALISON, Stephen
Appointed Date: 01 April 2004

Director
WILLAN, Michael John

71 years old

Resigned Directors

Secretary
WILLAN, Nadia
Resigned: 01 April 2004
Appointed Date: 16 August 1996

Secretary
WILLAN, Nadia
Resigned: 22 September 1994

Director
WILLAN, Mirriam
Resigned: 27 December 2007
Appointed Date: 09 March 2007
39 years old

Director
WILLAN, Nadia
Resigned: 22 September 1994
46 years old

Persons With Significant Control

Mr Michael John Willan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACER LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Jun 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

07 Mar 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2016
Director's details changed for Mr Michael John Willan on 19 February 2016
03 Mar 2016
Secretary's details changed for Stephen Alison on 19 February 2016
...
... and 129 more events
08 May 1989
Nc inc already adjusted

08 May 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

04 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Nov 1988
Incorporation

ACER LIMITED Charges

18 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H units 19 and 21 to 24 hallgate wigan t/no GM592622, f/h…
18 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 hornby street wigan.
17 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 51A bradshaw street, wigan.
7 March 2008
Legal mortgage
Delivered: 13 March 2008
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 4 east chorley business centre east…
23 March 2007
Legal mortgage
Delivered: 28 March 2007
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) Limited
Description: 9-17 jaxons court and 20-27 halligate wigan and 39, 41 and…
12 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the east side of church street…
21 July 2006
Legal mortgage
Delivered: 3 August 2006
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 7 and 9 great george street, wigan…
3 October 2005
Legal mortgage
Delivered: 6 October 2005
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 55 mesnes street wigan t/n MAN2046. By…
3 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a 2 conway house samuel street and car…
22 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a grosvenor mews, old row, kirkham t/no…
15 October 2003
Legal mortgage
Delivered: 22 October 2003
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property known as unit 4…
9 June 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 12 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Phase 1 and phase 2 jaxons court hallgate wigan and 39-45A…
28 November 2002
Legal mortgage
Delivered: 4 December 2002
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) PLC
Description: The property k/a land lying to the north west of hollgate…
8 August 2002
Legal mortgage
Delivered: 16 August 2002
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a the bricklayers arms 29 hallgate t/no:…
22 November 2001
Mortgage debenture
Delivered: 23 November 2001
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Land and buildings on the north east side of great george…
31 October 2000
Legal mortgage
Delivered: 9 November 2000
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a units 19 and 21 to 24 hallgate wigan…
13 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group 9UK) P.L.C.
Description: F/Hold property known as 2 great george…
4 September 1998
Mortgage debenture
Delivered: 8 September 1998
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
19 September 1996
Mortgage debenture
Delivered: 1 October 1996
Status: Satisfied on 12 May 2011
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance Limited
Description: All that f/h landand buildings lying with the north and…
2 February 1996
Legal mortgage
Delivered: 12 February 1996
Status: Satisfied on 11 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings lying to the north of…
30 January 1995
Legal charge
Delivered: 3 February 1995
Status: Satisfied on 28 November 2002
Persons entitled: Barclays Bank PLC
Description: 24, 26, 28 and 30 queen street and 1, 3 and 5 princess…
30 December 1991
Legal charge
Delivered: 6 January 1992
Status: Satisfied on 28 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings relating to phase 3…